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Council Meeting Documents

The following are documents to be referenced at this month's council meeting.

April Council Meeting Packet - April 27, 2017

Agenda
Att. 1 February Council Meeting Summary
Att. 2 Directors Report
Att. 3 Workforce and Professional Development Committee Notes
Att. 3a
Att. 4 Policy Committee Notes
Att. 4a
Att. 5 Data Committee Notes
Att. 6 Summary of the Summaries

Pyramid Model Presentation

 

February Council Meeting Packet - February 23, 2017

Agenda
A
tt. 1 December Council Meeting Summary
A
tt. 2 Director's Report
A
tt. 3 Strategic Planning Meeting Notes
A
tt. 4 January Executive Committee Summary
A
tt. 5 November WFPD Committee Summary
A
tt. 6 December Policy Committee Summary
A
tt. 7 December Data Committee Summary
A
tt. 8 January Policy Committee Summary
A
tt. 9 Summary of the Summaries

 

December Council Meeting Packet - December 8, 2016

Agenda
Att. 1 October Council Meeting Summary
Att. 2 Director's Report
Att. 3 October Executive Committee Meeting Summary
Att. 3a November Executive Committee Meeting Summary
Att. 4 September Workforce and Professional Development Committee Meeting Summary
Att. 4a October Workforce and Professional Development Committee Meeting Summary 
Att. 5 October Quality Committee Meeting Summary
Att. 6 November Policy Committee Meeting Summary
Att. 7 Summary of the Summaries
Community of Practice Presentation

October Council Meeting Packet - October 27, 2016

Agenda
Att. 1 August Council Meeting Summary
Att. 2 Director's Report
Att. 3 Quality Committee Meeting Summary
Att. 4 August Executive Committee Meeting Summary
Att. 5 Communications and Public Awareness Committee Meeting Summary
Att. 6 Evaluation Committee Meeting Summary
Att. 7 Workforce & Professional Development Committee Meeting Summary
Att. 7a Workforce & Professional Development Committee Meeting Summary
Att. 8 Policy Committee Meeting Summary September
Att. 8a Policy Committee Meeting Summary October 
Att. 9 August, September, October Summary of Summaries
Att. 10 Report to the Governor's Office

August Council Meeting Packet - August 25, 2016

Agenda
Att. 1 June Council Meeting Summary 
Att. 2 Director's Report
Att. 3 Major Accomplishments of Spark NH 2016
Att. 4 June Executive Committee Meeting Summary
Att. 4a July Executive Committee Meeting Summary
Att, 5 Communications and Public Awareness Committee Meeting Summary
Att. 6 Data Committee Meeting Summary
Att. 7 Workforce and Professional Development Committee Meeting Summary
Att. 8 Policy Committee Meeting Summary
Att. 9 June, July and August Summary of the Summaries

June Council Meeting Packet-June 23, 2016

Agenda
Att. 1: April Council Meeting Summary
Att. 2: Director's Report
Att. 3: Financials
Att. 4: April Executive Committee Meeting Summary
Att. 4a: May Executive Committee Meeting Summary
Att. 5: May Communications and Public Awareness Meeting Summary
Att. 6: May Data Committee Meeting Summary
Att. 7: Workforce and Professional Development Meeting Summary
Att. 8: Policy Committee Meeting Summary
Att. 9: May Quality of EC Programs and Services Committee Summary
Att. 10: May Evaluation Committee Meeting Summary
Att. 11: May Family Engagement Task Force Committee Meeting Summary
Att. 12: April and May Summary of Summaries
Member Presentation-Richie Coladarchi, NH College & University Council

April Council Meeting Packet - April 28, 2016

Agenda
Att. 1: February Council Meeting Summary 
Att. 2: Director's Report 
Att. 3: Financials 
Att. 4: February Executive Committee Meeting Summary 
Att. 4a: March Executive Committee Meeting Summary 
Att. 5: March Communications and Public Awareness Meeting Summary 
Att. 6: February Data Committee Meeting Summary 
Att. 6a: March Data Committee Meeting Summary 
Att. 7: Febuary Workforce and Professional Development Committee Meeting Summary 
Att. 7a: March Workforce and Professional Development Committee Meeting Summary 
Att. 8:February Policy Committee Meeting Summary 
Att. 8a: March Policy Committee Meeting Summary 
Att. 9: March Evaluation Committee Meeting Summary 
Att. 10: February and March Summary of Summaries

February Council Meeting Packet - February 25, 2016
Agenda
Att 1: December Council Meeting Summary 
Att 2: Director's Report
Att 2a: Proposed Bylaws Changes
Att 3: Financials 
Att 4: December Executive Committee Meeting Summary
Att 4a: January Executive Committee Meeting Summary 
Att 5: January Communications and Public Awareness Committee Meeting Summary 
Att 6: December EC Data System Committee Meeting Summary 
Att 6a: January EC Data System Committee Meeting Summary
Att 7: December Workforce and Professional Development Committee Meeting Summary
Att 7a: January Workforce and Professional Development Committee Meeting Summary
Att 7b: SPECCC Draft 
Att 7c: Professional Standard Sources
Att 7d: SPECCC Glossary
Att 8: January Policy Committee Meeting Summary
Att 9: February Quality Committee Meeting Summary
Att 10: January Family Partnership and Engagement Taskforce Meeting Summary
Att 11: December, January, and February Summary of Summaries 
Workforce and Professional Development Committee Presentation 

December Council Meeting Packet - December 10, 2015
Agenda
Att 1: October Council Meeting Summary
Att 2: Director's Report
Att 2a: Proposed Bylaws Changes 
Att 3: YTD Financials
Att 3a: Proposed 2016 Budget
Att 4: November Executive Committee Meeting Summary
Att 5: November Communications and Public Awareness Committee Meeting Summary
Att 6: November Early Childhood Data System Committee Meeting Summary
Att 7: October Workforce and Professional Development Committee Meeting Summary 
Att 7a: November Workforce and Professional Development Committee Meeting Summary
Att 8: November Policy Committee Meeting Summary 
Att 9: October Quality Committee Meeting Summary 
Att 10: November Evaluation Committee Meeting Summary 
Att 11: October and November Summary of Summaries 
October Council Meeting Packet - October 22, 2015
Agenda
Att 1: August Council Meeting Summary
Att 2: Director's Report
Att 3: Financials
Att 4: September Executive Committee Meeting Summary
Att 4a: October Executive Committee Meeting Summary
Att 5: September Communications and Public Awareness Committee Meeting Summary
Att 6: September Early Childhood Data System Committee  Meeting Summary
Att 7: August Workforce and Professional Development Committee Meeting Summary 
Att 7a: October Workforceand Professional Development Committee Meeting Summary
Att 8: September Policy Committee Meeting Summary 
At 9: September Evaluation Committee Meeting Summary 
Att 10 - August, September, and October Summary of Summaries 
August Council Meeting Packet - August 27, 2015
Agenda
Att 1: June Council Meeting Summary
Att 2: Director's Report
Att 3: Financials
Att 4: July Executive Committee Meeting Summary
Att 4a: August Executive Committee Meeting Summary
Att 5: July Communications and Public Awareness Committee Meeting Summary 
Att 6: July Data Committee Meeting Summary 
Att 7: June Quality Committee Meeting Summary
Att 8: June Workforce and Professional Development Committee Meeting Summary 
Att 9: June Policy Committee Meeting Summary 
Att 9a: August Policy Committee Meeting Summary 
Att 10: July Family Partnership and Engagement Task Force Meeting Summary 
Att 11: June Evaluation Committee Meeting Summary
Att 12: Summary of Summaries 
Children's Behavioral Health Collaborative Presentation
June Council Meeting Packet - June 25, 2015
Agenda
Att 1: April Council Meeting Summary
Att 2: Director's Report
Att 2a: Letter of Support
Att 3: FY 2016 Budget
Att 3a: Financials
Att 4: May Executive Committee Meeting Summary
Att 4a: June Executive Committee Meeting Summary
Att 5: May Communications and Public Awareness Committee Meeting Summary
Att 6: Quality of Early Childhood Programs and Services Committee Meeting Summary
Att 7: April Workforce and Profesional Development Committee Meeting Summary
Att 7a: May Workforce and Professional Development Committee Meeting Summary
Att 8: June Evaluation Committee Meeting Summary
Att 9: May Policy Committee Meeting Summary
Att 9a: June Policy Committee Summary
Att 10: Summary of Summaries
April Council Meeting Packet - April 23, 2015
Agenda
Att 1: February Council Meeting Summary
Att 2: Director's Report
Att 3: YTD Financials FY15 Jan. Feb. Mar.
Att 3a: Financials YTD FY14 Dec
Att 3b: Amended FY 15 Budget
Att 4: March Executive Committee Summary
Att 4a: April Executive Committee Summary
Att 5: March Data Committee Summary
Att 5a: April Data Committee Summary
Att 6: February Quality Committee Summary
Att 7: March Workforce and Professional Development Committee Summary
Att 7a: April Workforce and Professional Development Committee Summary
Att 8: March Evaluation Committee Summary
Att 9: March Policy Committee Summary
Att 9a: April Policy Committee Summary
Att 9b: Framework for Action
Att 10: March Family Partnership and Engagement Taskforce Summary
Att: 11: February, March, and April Summary of Summaries
Att 12: EFH Public Awareness Grant
Att 13: Spark NH Committee Guidelines
 
February Council Meeting Packet - February 26,2015
Agenda
Att 1: December Council Meeting Summary
Att 2: Spark NH Director's Report
Att 3: Financials
Att 4: Blueprint for Action DRAFT
Att 5: January Executive Committee Meeting Summary
Att 5a: February Executive Committee Meeting Summary
Att 6: January Communications and Public Awareness Committee Meeting Summary
Att 7: December Data Committee Meeting Summary
Att 7a: January Data Committee Meeting Summary
Att 8: December Quality Committee Meeting Summary
Att 9: January Workforce and Professional Development Committee Meeting Summary
Att 10: January Policy Committee Meeting Summary
Att 11: Summary of Summaries
Att 12: Updated Spark NH Council Member List
December Council Meeting Packet - December 11, 2014
Agenda
Summary of Summaries
Att 1: October Council Meeting Summary Draft 
Att 2: Director's Report
Att 2a: Spark NH - Early Learning NH MOU
Att 3: YTD FY 14 Finanicals October and November 2014
Att 4: October Executive Committee Meeting Summary
Att 4a: November Executive Comittee Meetin Summary
Att 5: November Communications and Public Awareness Committee Summary
Att 6: October Data Committee Summary 
Att 7: October Quality Committee Summary
Att 7a: November Quality Comittee Summary
Att 8: September Workforce and Professional Development Committee Summary
Att 8a: October Workforce and Profresional Development Committee Summary
Att 8b: November Workforce an Professional Development Committee Summary
Att 9: November Evaluation Committee Summary
Att 10: November Policy Committee Summary
Att 10a: December Policy Committee Summary
Att 11: October Family Partnership and Engagement Taskforce Summary
October Council Meeting Packet- October 23, 2014
Agenda
Summary of Summaries
August Council Meeting Summary Draft
Director's Report
Report to the Governor
August Workforce and Professional Development Committee Summary
September Communications and Public Awareness Committee Summary
September Policy Committee Summary
October Policy Evaluation Committee Summary
September Evaluation Committee Summary
October Data Committee Summary
September Executive Committee Summary
September Quality Committee Summary
FY15 Proposed Budget
FY 14 YTD Financials September 2014
 
 
August Council Meeting Packet- August 28, 2014
Agenda
Summary of Summaries
June Council Meeting Summary Draft
Director's Report 
July Executive Committee Summary
August Executive Committee Summary
July Communications and Public Awareness Committee Summary
July Data Committee Summary

August Data Committee Summary
July Quality Committee Summary
August Quality Committee Summary
June Workforce and Professional Development Committee Summary
July Workforce and Professional Development Committee Summary
July Policy Committee Summary

August Policy Committee Summary
August Family Partnership and Engagement Task Force Summary
Project LAUNCH NH Mission, Vision, and Values
Council Membership and Contact Information
Quality EC Programs- Families
Quality EC Programs- Providers
DRAFT YTD FY 14 June and July 2014

 

 

 
June Council Meeting Packet- June 26, 2014
Agenda
Summary of Summaries
April Council Meeting Summary Draft
Director's Report 
Financials FY14 April and May
May Executive Committee Summary
June Executive Committee Summary
May Communications and Public Awareness Committee Summary
June Data Committee Summary
May Quality Committee Summary
June Quality Committee Summary
April Workforce and Professional Development Committee Summary
May Workforce and Professional Development Committee Summary
May Evaluation Committee Summary
May Policy Committee Summary
June Policy Committee Summary
June Family Partnership and Engagement Task Force Summary
LOS Healthy Homes
LOS PIC PTI
LOS Part B and C
 
April Council Meeting Packet- April 24, 2014
Agenda
Summary of Summaries
February Council Meeting Summary Draft
Director's Report
Financials_FY14 Feb and Mar 2014
March Executive Committee Summary
April Executive Committee Summary
March Communications and Public Awareness Committee Summary
March Data Committee Summary
April Data Committee Summary
March Quality Committee Summary
February Workforce and Professional Development Committee Summary
March Evaluation Committee Summary
March Policy Committee Summary
March Quality Committee Summary
March Workforce and Professional Development Committee Summary
April Family Partnership and Engagement Task Force Summary
February Council Meeting Documents- February 27, 2014
Agenda
December Summary of Summaries
January Summary of Summaries
February Summary of Summaries
December Council Meeting Summary Draft
Director's Report
Financials- FY13 5th Qtr and FY14 Jan 2014
Financials- Spark NH YTD FY13 5th Qtr and FY 2014 Jan 2014

December Executive Committee Summary
January Executive Committee Summary
February Executive Committee Summary
January Data Committee Summary
February Data Committee Summary
December Quality Committee Summary
January Quality Committee Summary
January Workforce & PD Committee Summary
January Evaluation Committee Summary
December Policy Committee Summary
February Policy Committee Summary
January Family Partnership & Engagement TF Summary
February Family Partnership & Engagement TF Summary
LOS__Coos Coalition
LOS_ DTRIC EFH
LOS_NH PIP TI
Parent Engagement Roadmap
Project LAUNCH Env Scan System Survey- Statewide
Outlook for Chidlren- Federal Policy Update
 
December Council Meeting Documents- December 9, 2013

Agenda
October Council Meeting Summary Draft
Director's Report
Summary of Summaries
FY13 Financials YTD
Executive Committee Summary
Communications and Public Awareness Committee Summary
Data Committee Summary
Quality Committee Summary
Workforce and Professional Development Committee Summary
Evaluation Committee Summary
Policy Committee Summary

October Council Meeting Documents- October 24, 2013
Agenda
September Council Meeting Summary
Director's Report
Summary of Summaries
Executive Committee Summary
Family Partnership and Engagement Task Force Summary
Quality Committee Summary
Workforce and Professional Development Committee Summary
 

September Council Meeting Documents - September 26, 2013
Agenda
July Council Meeting Summary
Director's Report
August Summary of Summaries
September Summary of Summaries 
July Workforce and Professional Development Committee Summary 
August Communications and Public Awareness Committee Summary
August Data Committee Summary
August Executive Committee Summary
August Quality Committee Summary
September Data Committee Summary
September Evaluation Committee Summary
September Executive Committee Summary
September Family Partnership and Engagement Task Force Summary
New Hampshire Early Childhood Higher Education Inventory
Data Integration Blueprint  
Draft of the Strategic Plan
July Council Meeting Documents - July 25, 2013
Agenda
June Council Meeting Summary 
Director's Report
Summary of Summaries
Workforce and Professional Development Summary
Executive Committee Summary
Policy Committee Summary
Quality Committee Summary
Family Partnership and Engagement Summary 
June Council Meeting Documents - June 27, 2013
Agenda
May Council Meeting Summary
Director's Report
Summary of Summaries
Communications Committee Summary
Data Committee Summary
Workforce and Professional Development Committee
Executive Committee Summary
Policy Committee Summary
Quality Committee Summary
Family Partnership and Engagement Committee
May Council Meeting Documents - May 23, 2013
Agenda
April Council Meeting Summary
Director's Report
Summary of Summaries
Communications Committee Summary
Data Committee Summary
Evaluation Committee Summary
Executive Committee Summary
Policy Committee Summary
Quality Committee Summary


 
April Council Meeting Documents - April 25, 2013
Agenda
M
arch Council Meeting Summary
D
irector's Report
Summary of Summaries
Communications Committee Summary
Data Committee Summary
Evaluation Committee Summary
Executive Committee Summary
Policy Committee Summary
Workplace and Professional Development Committee Summary
Letter of Support - Obesity Prevention
Letter of Intent - Endowment for Health
FY 2014 Projected Operating Budget
March Council Meeting Documents - March 28, 2013
Agenda
February Council Meeting Summary - Draft
Director's Report
Letter of Support - Granite State Federation of Families
Letter of Support - ACELL
Year to Date 2013 Financials
Proposed Bylaws Change
Strategic Planning: Leadership and Governance
Strategic Planning: Example of an Activity
Strategic Planning: Activity Descriptioni Template
ReadyNation Pledge
Executive Committee Summary
Data Committee Summary 
Evaluation Committee Summary
Family Partnership and Engagement Task Force Summary
Policy Committee Summary
Workforce and Professional Development Committee Summary
February Council Meeting Documents - February 28, 2013
Agenda
January Council Meeting Summary - Draft
Director's Report
Year To Date 2013 Financials
Materials for Council Strategic Planning
Governance Matrix
Ready Nation Pledge
Executive Committee Summary
Communications and Public Awareness Committee Summary
Evaluation Committee Summary
Family Partnership and Engagement Task Force Summary
Policy Committee Summary
Quality Committee Summary
Workforce and Professional Development Committee Summary
Summary of Summaries
January Council Meeting Documents - January 24, 2013
Agenda
November Council Meeting Summary - Draft
Director's Report
Year To Date 2013 Financials
Executive Summary of Strategic Planning Report
Strategic Planning Phases- with dates
6 Committee Deliverables
Committee Directions for Phase 2
Executive Committee Summary
Council Sustainability Task Force Summary
Sustainability Plan Draft 
Family Partnership and Engagement Task Force Summary
Communications and Public Awareness Commitee December Summary
Communications and Public Awareness Committee January Summary
Data Committee December 3rd Summary
Data Committee December 7th Summary
Data Committee January Summary
Policy Committee December Summary
Policy Committee January Summary
Quality Committee December Summary
Quality Committee January Summary
Workforce and Professional Development Committee November Summary
Summary of Summaries
Updated Council Member List
 
November Council Meeting Documents- November 29, 2012
Agenda
October Council Meeting Summary
Director's Report
Year To Date FY2013 Financials
Year 3 Budget
Executive Committee Meeting Summary
Sustainabilty Task Force Meeting Summary
Communications and Public Awareness Commitee Meeting Summary
Data Commitee Meeting Summary
SASID Task Force Meeting Summary
Higher Education Inventory Project Charter
Workforce and Professional Development Committee Meeting Summary
Evaluation Committee Meeting Summary
Summary of Committee and Task Forces' Summaries
October Council Meeting Documents - October 25, 2012
Agenda
September Council Meeting Summary
Director's Report
Executive Committee Meeting Summary
Family Partnership and Engagement Task Force Meeting Summary
Communications and Public Awareness Committee Meeting Summary
Data Committee Meeting Summary
SASID Task Force Meeting Summary
Quality Committee Meeting Summary
Workforce and Professional Development Committee Meeting Summary
Evaluation Committee Meeting Summary
Policy Committee Meeting Summary
Summary of Committee and Task Forces' Summaries
FCESS Information